STOCKLASROZAS SL

Hoja M552801· NIF B86644408

Struck off · 01/03/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2013

Legal information

Legal information for STOCKLASROZAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2013
LocalityLas Rozas de Madrid
Register referenceTomo 30718 · Folio 153 · Hoja M552801
StatusBaja

Activity

STOCKLASROZAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 14 February 2013. The Spanish commercial register has published 10 filings for this company, from 14 February 2013 to 1 March 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La explotación de industrias de bar, cafeterías, discotecas, salas de conciertos, restaurantes, mesones, salas de fiesta y en general toda clase de establecimientos de hostelería y restauración. La adquisición, explotación, enajenación y alquiler (excluido el arrendamiento financiero) de toda ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
STOCKLASROZAS SLPrager Baldasano GerardoPrager Baldasano Ger…TAUROMAQUIA PRAGER SLTAUROMAQUIA PRAGER SLINDUSTRIAS GERARDO PRAGER SLINDUSTRIAS GERARDO P…ORITA SOCIEDAD ANONIMAORITA SOCIEDAD ANONI…

Beneficial owner (UBO)

Prager Baldasano Gerardo100 %

Individual · ultimate beneficial owner · since 26/08/2013

Beneficial owner network map

5 nodes Person Company
STOCKLASROZAS SLPrager Baldasano GerardoPrager Baldasano Ger…TAUROMAQUIA PRAGER SLTAUROMAQUIA PRAGER SLINDUSTRIAS GERARDO PRAGER SLINDUSTRIAS GERARDO P…ORITA SOCIEDAD ANONIMAORITA SOCIEDAD ANONI…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 3
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 3
  3. DisoluciónPublished 01/03/2021· Registered 22/02/2021· I/A 3
  4. ExtinciónPublished 01/03/2021· Registered 22/02/2021· I/A 3
  5. Declaración de unipersonalidadPublished 26/08/2013· Registered 14/08/2013· I/A 2
  6. Ceses/DimisionesPublished 26/08/2013· Registered 14/08/2013· I/A 2
  7. NombramientosPublished 26/08/2013· Registered 14/08/2013· I/A 2
  8. Modificaciones estatutariasPublished 26/08/2013· Registered 14/08/2013· I/A 2
  9. ConstituciónPublished 14/02/2013· Registered 05/02/2013· I/A 1
  10. NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 1

Changes

  1. 01/03/2021Disolución
  2. 01/03/2021Extinción
  3. 26/08/2013Declaración de unipersonalidad

    PRAGER BALDASANO GERARDO

  4. 26/08/2013Modificaciones estatutarias

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/03/2021#6284337
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STOCKLASROZAS SL. Ceses/Dimisiones. Liquidador: PRAGER BALDASANO GERARDO. Adm. Unico: PRAGER BALDASANO GERARDO. Nombramientos. Liquidador: PRAGER BALDASANO GERARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 30718 , F 153, S 8, H M 55280…
  2. 26/08/2013#2427458
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    STOCKLASROZAS SL. Declaración de unipersonalidad. Socio único: PRAGER BALDASANO GERARDO. Ceses/Dimisiones. Adm. Mancom.: PRAGER BALDASANO GERARDO;DORADO ORTEGA NOELIA. Nombramientos. Adm. Unico: PRAGER BALDASANO GERARDO. Modificaciones estatutarias. …
  3. 14/02/2013#2125866
    ConstituciónNombramientos
    STOCKLASROZAS SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: La explotación de industrias de bar, cafeterías, discotecas, salas de conciertos, restaurantes, mesones, salas de fiesta y en general toda clase de establecimientos de …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMUNIDAD DE MADRID 35B - EDIFICIO BURGO SOL (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province